NEW WORLD DEVELOPMENT COMPANY LIMITED 新世界發展有限公司

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Main board

Name Age
in
2018
Position From Until
1 Au, Tak Cheong 歐德昌 M 66 EDExecutive Director 2013-07-01
2 Cha, Payson Mou Sing 查懋聲 M 75 INEDIndependent Non-Executive Director 1989-04-06
3 Chan, Kam Ling 陳錦靈 M 78 NEDNon-Executive Director 1994-10-27 2004-08-30
4 Chen, Guanzhan 陳觀展 M 60 ED, GMExecutive Director, General Manager 2012-03-01 2017-03-01
NEDNon-Executive Director 2017-03-01 2017-07-01
5 Cheng, Adrian Chi Kong 鄭志剛 M 39 EDExecutive Director 2007-03-16 2012-03-01
ED, GMExecutive Director, General Manager 2012-03-01 2015-04-01
Vice Ch, GMVice Chairman, General Manager 2015-04-01
6 Cheng, Conroy Chi Heng 鄭志恆 M 41 EDExecutive Director 2010-06-01
7 Cheng, Henry Kar Shun 鄭家純 M 72 NEDNon-Executive Director 1972-10-19 1973
EDExecutive Director 1973 1989-01-01
MDManaging Director 1989-01-01 2012-03-01
ChChairman 2012-03-01
8 Cheng, Peter Kar Shing 鄭家成 M 66 NEDNon-Executive Director 1994-10-27
9 Cheng, Sonia Chi Man 鄭志雯 F 38 EDExecutive Director 2012-03-01
10 Cheng, Yu Tung 鄭裕彤 M 93 MDManaging Director 1970-05-30 1982
Ch, MDChairman, Managing Director 1982 1989-01-01
ChChairman 1989-01-01 2012-03-01
11 Cheng, Yue Pui 鄭裕培 M 90 NEDNon-Executive Director 1970-06-22 2008-02-19
12 Chow, Kwai Cheung 周桂昌 M 76 NEDNon-Executive Director 1994-10-27 2012-03-01
13 Doo, William Wai Hoi 杜惠愷 M 74 NED, Vice ChNon-Executive Director, Vice Chairman 2013-07-01
14 Ho, Hamilton Hau Hay 何厚浠 M 67 NEDNon-Executive Director 2004-08-30 2007-11-01
INEDIndependent Non-Executive Director 2007-11-01
15 Ho, Sin Hang 何善衡 M 118 Ch, Co-FdrChairman, Co-Founder 1982
NED, Co-FdrNon-Executive Director, Co-Founder 1982 1991-02-01
16 Ho, Tim 何添 M 109 INEDIndependent Non-Executive Director 1972-10 2004-08-30
17 Ip, Albert Yuk Keung 葉毓強 M 66 INEDIndependent Non-Executive Director 2018-06-01
18 Kan, Yuet Keung 簡悅強 M 105 NEDNon-Executive Director 1975-12-12
19 Ki, Leonie Man Fung 紀文鳳 F 71 NEDNon-Executive Director 2008-12-05 2012-03-01
EDExecutive Director 2012-03-01 2018-06-01
NEDNon-Executive Director 2018-06-01
20 Kwok, Thomas Tak Seng 郭得勝 M 107 NEDNon-Executive Director 1990-10-30
21 Lee, John Luen Wai 李聯偉 M 69 INEDIndependent Non-Executive Director 2004-08-30
22 Lee, Quo Wei 利國偉 M 100 INEDIndependent Non-Executive Director 1972-10 2004-08-30
23 Leung, Stewart Chi Kin 梁志堅 M 79 NED, CoSecNon-executive Director, Company Secretary 1994-10-27 2004-08-30
ED, CoSecExecutive Director, Company Secretary 2004-08-30 2011-01-01
NEDNon-Executive Director 2011-01-01 2012-01-01
24 Liang, David Chong Hou 梁仲豪 M 73 NEDNon-Executive Director 1979-11-01 1986
EDExecutive Director 1986 2012-03-01
NEDNon-Executive Director 2012-03-01 2013-07-22
25 Liang, Thomas Cheung Biu 梁祥彪 M 71 NEDNon-Executive Director 2004-08-30 2012-03-01
INEDIndependent Non-Executive Director 2012-03-01
26 Liang, Yuen Cheong M Vice ChVice Chairman 1979
27 Sandberg, Michael Graham Ruddock 沈弼 M 91 NEDNon-Executive Director 1972-10 1977-05
INEDIndependent Non-Executive Director 1987-01-02 2007-11-01
NEDNon-Executive Director 2007-11-01 2008-12-02
28 Sin, David Wai Kin 冼為堅 M 89 EDExecutive Director 1970-06-22 2012-03-01
29 Sitt, Nam Hoi 薛南海 M 64 EDExecutive Director 2018-06-01
30 So, Alfred Chung Keung 蘇仲強 M 69 EDExecutive Director 2018-06-01
31 Tang, Shiu Kin M 117 NEDNon-Executive Director 1986-06-19
32 Wu, Fung Chi M NEDNon-Executive Director 1986-07-02
33 Yeung, Howard Ping Leung 楊秉樑 M 61 INEDIndependent Non-Executive Director 1985-11-13
34 Yiu, Yan M 93 NEDNon-Executive Director 1984-11-15 1989-05-19
35 Young, Albert Bing Ching 楊秉正 M 80 Dep MDDeputy Managing Director 1995-11-27
36 Young, Chi Wan M Vice ChVice Chairman 1985-03-30

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Cha, Victor Mou Zing 查懋成 M 68 Alt INEDAlternative Independent Non-Executive Director 2000-09-07
2 Chan, Charles Keith Chi Kiu 陳梓翹 M SolicitorSolicitor
3 Chan, Ruby Sau Kuk 陳秀菊 F SolicitorSolicitor
4 Cheng, Chi Yuen (LSHK:1996-04) 鄭志遠 SolicitorSolicitor
5 Cheng, Chun Hung 鄭俊雄 SolicitorSolicitor
6 Cheng, Yu Tung 鄭裕彤 M 93 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2012-03-01 2016-09-29
7 Choi, Ming Sui 蔡明水 SolicitorSolicitor
8 Ho, Hamilton Hau Hay 何厚浠 M 67 Alt INEDAlternative Independent Non-Executive Director 2004-01-07 2004-08-30
9 Leung, Dennis Siu Ming 梁兆銘 M SolicitorSolicitor
10 Tong, Paul Yuk Lun 唐玉麟 M 77 GMGeneral Manager 1994
11 Wong, Man Hoi 王文海 M 60 SolicitorSolicitor
CoSecCompany Secretary 2011-01-01
12 Wong, Ya Sin 黃雅倩 SolicitorSolicitor

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